Ignitis Grupe — Proxy Solicitation & Information Statement 2022

Aug 23, 2022

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author: "Microsoft Office User"
date: 2020-10-16 19:06:00+00:00
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AB “Ignitis grupė”

Registered office address: Laisvės Ave. 10, Vilnius, Lithuania

Company code: 301844044; VAT reg. No.: LT100004278519

Data on the company is collected and stored in the Register of Legal Entities

GENERAL BALLOT PAPER

OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

TO BE HELD ON 29 SEPTEMBER 2022

SHAREHOLDER’S DETAILS

Name of the Shareholder:

_____________________________________________________________________________

Shareholder's personal identity number (company code):

_____________________________________________________________________________

Number of shares held by the shareholder:

_____________________________________________________________________________

VOTING ON AGENDA ITEMS

Please indicate your choice “FOR” or “AGAINST” by circling the respective word in the table below.

No.	Item	Draft resolution	Shareholder’s vote
1.	Regarding the assent to the consolidated interim report of AB “Ignitis grupė” for the six months period ended 30 June 2022.	“1.1. To assent to the consolidated interim report of AB “Ignitis grupė” for the six months period ended 30 June 2022 (enclosed).”	“FOR”	“AGAINST”
2.	Regarding the approval of the set of audited interim condensed financial statements of AB “Ignitis grupė” for the six months period ended 30 June 2022.	“2.1. To approve the set of audited interim condensed financial statements of AB “Ignitis grupė” for the six months period ended 30 June 2022 (enclosed).”	“FOR”	“AGAINST”
3.	Regarding the allocation of dividends to the shareholders of AB “Ignitis grupė” for a period shorter than the financial year.	“3.1. Given the fact that all the conditions set out in Article 601(5) of the Law on Companies of the Republic of Lithuania regarding the allocation of dividends for a period shorter than the financial year are met, to allocate EUR 0.624 per ordinary registered share of AB “Ignitis grupė“, by paying dividends of EUR 45,170,711.04 in total to the shareholders of AB "Ignitis grupė" for the six months period ended 30 June 2022.”	“FOR”	“AGAINST”

Information and documents related to the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė” are publicly available on the company’s website www.ignitisgrupe.lt/en and on the stock exchange AB Nasdaq Vilnius www.nasdaqbaltic.com.

In accordance with the procedure established by law, the general ballot paper will indicate all draft resolutions proposed before the day of dispatch of the general ballot paper, if any.

_________________________________________________________________________________

(date) Name, title and signature of the Shareholder

(or another person entitled to vote by his/her shares)